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ONE STOP HIRE LIMITED - Sandringham House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Company Information
- Company registration number
- 04857939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sandringham House Ackhurst Business Park
- Foxhole Road
- Chorley
- Lancashire
- PR7 1NY
- England Sandringham House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, England UK
Management
- Managing Directors
- CALDWELL, John Christopher
- HITCHEN, Danielle Louise
- HITCHEN, Stephen
- Company secretaries
- CALDWELL, John Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-06
- Age Of Company 2003-08-06 20 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- Mr Stephen Hitchen
- Mrs Danielle Louise Hitchen
- Mr Stephen Hitchen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONE STOP HIRE.COM LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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ONE STOP HIRE LIMITED Company Description
- ONE STOP HIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 04857939. Its current trading status is "live". It was registered 2003-08-06. It was previously called ONE STOP HIRE.COM LIMITED. It has declared SIC or NACE codes as "77320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at Sandringham House Ackhurst Business Park .
Get ONE STOP HIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Stop Hire Limited - Sandringham House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
- 2003-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-20) - AD01
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change-person-director-company-with-change-date (2022-07-21) - CH01
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change-person-secretary-company-with-change-date (2022-07-21) - CH03
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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accounts-with-accounts-type-group (2022-11-21) - AA
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change-person-director-company-with-change-date (2022-12-20) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-11-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-11-16) - AA
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change-to-a-person-with-significant-control (2017-08-14) - PSC04
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capital-name-of-class-of-shares (2017-07-14) - SH08
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resolution (2017-07-14) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-07-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-11) - CS01
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capital-cancellation-shares (2016-08-11) - SH06
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accounts-with-accounts-type-full (2016-11-10) - AA
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change-person-director-company-with-change-date (2016-12-14) - CH01
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capital-return-purchase-own-shares (2016-07-15) - SH03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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accounts-with-accounts-type-full (2015-08-24) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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mortgage-satisfy-charge-full (2014-05-29) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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capital-allotment-shares (2014-10-13) - SH01
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resolution (2014-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-small (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-24) - AA
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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termination-secretary-company-with-name (2011-07-22) - TM02
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appoint-person-director-company-with-name (2011-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-small (2010-07-09) - AA
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change-account-reference-date-company-current-shortened (2010-02-01) - AA01
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accounts-with-accounts-type-dormant (2010-01-19) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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resolution (2009-11-17) - RESOLUTIONS
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capital-allotment-shares (2009-11-17) - SH01
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legacy (2009-08-13) - 288b
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legacy (2009-11-05) - MG01
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legacy (2009-06-25) - 287
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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gazette-filings-brought-up-to-date (2009-06-26) - DISS40
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gazette-notice-compulsary (2009-06-30) - GAZ1
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legacy (2009-08-12) - 288b
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legacy (2009-08-12) - 288a
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legacy (2009-08-12) - 288c
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legacy (2009-09-30) - 363a
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resolution (2009-10-15) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-15) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-dormant (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-09-22) - 88(2)R
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legacy (2007-09-22) - 363s
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legacy (2007-11-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-12) - 288c
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accounts-with-accounts-type-dormant (2006-11-29) - AA
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legacy (2006-12-12) - 288b
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legacy (2006-08-21) - 363s
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legacy (2006-12-22) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-15) - AA
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legacy (2005-08-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-20) - AA
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legacy (2004-08-31) - 363s
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legacy (2004-06-14) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-08-06) - NEWINC
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legacy (2003-08-23) - 88(2)R
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legacy (2003-08-28) - 288a
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legacy (2003-08-28) - 288b